financial crimes
- Local Turkiye
Turkey blocks bank accounts of cryptocurrency exchange platform Vebitcoin
Financial crimes watchdog initiates investigation into cryptocurrency platform after latter announces to stop transactions Turkish financial crimes watchdog on late…
Read More » - Business
Turkey opens probe into cryptocurrency platform Thodex
Financial crimes watchdog blocks all bank accounts of Thodex over alleged ‘aggravated fraud’ Turkish prosecutors on Thursday launched an investigation…
Read More » - Istanbul
Istanbul police launch anti-bribery operation related to illegal residence permits to foreigners.
Police conduct simultaneous operations across 8 Turkish provinces and arrest 83 suspects Turkish police launched an anti-bribery operation early Tuesday…
Read More » - Local Turkiye
Turkey announces new measures against financial crimes
Measures based on FATF’s recommendations, says Banks Association of Turkey Turkey’s Financial Crimes Investigation Board (MASAK) has introduced new measures…
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